Company Information
CIN
Status
Date of Incorporation
23 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rumkan Raja Arora
Additional Director
about 14 years ago
about 14 years ago
Raja Surender Kumar Arora
Director
over 20 years ago
over 20 years ago
Manu Surender Kumar Arora
Director
over 20 years ago
over 20 years ago
Past Directors
Ruhi Manu Arora
Additional Director
about 14 years ago
about 14 years ago
Usha Arora
Director
over 20 years ago
over 20 years ago
Surender Kumar Arora
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Security Systems, Close Circuit Cameras And Office Automation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 July 2010
Bank Of India
1 Crore
20 July 2010
Bank Of India
4 Crore
09 April 2010
Bank Of India
4 Crore
14 July 2014
Bank Of India
1 Crore
14 July 2014
Bank Of India
0
19 July 2010
Bank Of India
0
09 April 2010
Bank Of India
0
20 July 2010
Bank Of India
0
14 July 2014
Bank Of India
0
19 July 2010
Bank Of India
0
09 April 2010
Bank Of India
0
20 July 2010
Bank Of India
0
14 July 2014
Bank Of India
0
19 July 2010
Bank Of India
0
09 April 2010
Bank Of India
0
20 July 2010
Bank Of India
0
Documents
Form DPT-3-15092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form DPT-3-03072019
Auditor?s certificate-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-21092018_signed
Form ADT-3-07092018-signed
Resignation letter-05092018
Copy of the intimation sent by company-31082018